Company number 05478685
Status Liquidation
Incorporation Date 13 June 2005
Company Type Private Limited Company
Address CONCORDE HOUSE GRENVILLE PLACE, MILL HILL, LONDON, NW7 3SA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Registered office address changed from First Floor 4-10 College Road Harrow Middlesex HA1 1BE to Concorde House Grenville Place Mill Hill London NW7 3SA on 28 November 2016; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of PHOENIX WHOLESALE TRADING LIMITED are www.phoenixwholesaletrading.co.uk, and www.phoenix-wholesale-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Phoenix Wholesale Trading Limited is a Private Limited Company.
The company registration number is 05478685. Phoenix Wholesale Trading Limited has been working since 13 June 2005.
The present status of the company is Liquidation. The registered address of Phoenix Wholesale Trading Limited is Concorde House Grenville Place Mill Hill London Nw7 3sa. . CHAND, Rattan is a Director of the company. Secretary BRAR, Suraj Singh has been resigned. Secretary ZAHEER, Mohammed Ali has been resigned. Secretary ASHFORD ASSOCIATES SECRETARIAL SERVICES LIMITED has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director BRAR, Suraj Singh has been resigned. Nominee Director ONLINE NOMINEES LIMITED has been resigned. Director SHERCHAND, Durga has been resigned. Director SINGH, Gurbax has been resigned. Director ZAHEER, Mohammed Ali has been resigned. Director ZAHEER, Mohammed Ali has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
ASHFORD ASSOCIATES SECRETARIAL SERVICES LIMITED
Resigned: 29 October 2007
Appointed Date: 13 June 2005
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 13 June 2005
Appointed Date: 13 June 2005
Director
BRAR, Suraj Singh
Resigned: 10 July 2008
Appointed Date: 29 October 2007
54 years old
Nominee Director
ONLINE NOMINEES LIMITED
Resigned: 13 June 2005
Appointed Date: 13 June 2005
Director
SHERCHAND, Durga
Resigned: 29 October 2007
Appointed Date: 13 June 2005
57 years old
Director
SINGH, Gurbax
Resigned: 04 July 2016
Appointed Date: 29 October 2007
56 years old
PHOENIX WHOLESALE TRADING LIMITED Events
28 Nov 2016
Registered office address changed from First Floor 4-10 College Road Harrow Middlesex HA1 1BE to Concorde House Grenville Place Mill Hill London NW7 3SA on 28 November 2016
23 Nov 2016
Statement of affairs with form 4.19
23 Nov 2016
Appointment of a voluntary liquidator
23 Nov 2016
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2016-11-10
08 Jul 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
...
... and 44 more events
25 Jun 2005
New secretary appointed
25 Jun 2005
Registered office changed on 25/06/05 from: 74A high street wanstead london E11 2RJ
20 Jun 2005
Director resigned
20 Jun 2005
Secretary resigned
13 Jun 2005
Incorporation